Regulatory Compliance Jobs

• 7 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for regulatory compliance assessments, managing correspondence with CBUAE, providing advisory, and ensuring timely reporting and updates on regulations.

• 6 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Responsible for compliance management, risk management, and regulatory affairs, requiring certifications and proficiency in compliance systems and software.

• 7 - 12 Years
• Jordan - Jordan

Seeking a candidate with a Bachelor degree, strong regulatory compliance knowledge, excellent communication skills, and flexibility in a financial institution.

• 5 - 7 Years
• Dubai - United Arab Emirates

Assist in mitigating regulatory compliance risks, develop oversight frameworks, and provide guidance on regulations while collaborating with various teams.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct gap analysis for regulatory compliance, manage remediation actions, and engage stakeholders in SME consumer protection within banking frameworks.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves monitoring UAE regulations, liaising with regulators, ensuring compliance, and providing training on regulatory obligations for financial services.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Deliver regulatory assurance reviews, monitor updates, support inspections, maintain compliance records, and provide guidance while ensuring accurate regulatory filings.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Conduct regulatory compliance reviews, support inspections, maintain documentation, and assist with FATCA and CRS processes; requires strong communication and compliance knowledge.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

This role involves managing regulatory compliance assessments, interactions, and reporting, ensuring adherence to CBUAE regulations and providing regulatory advice.

• 7 - 9 Years
• Dubai - United Arab Emirates

Lead and execute financial crime compliance projects, manage timelines, prepare reports, mentor juniors, and ensure operational excellence in compliance protocols.

• 1 - 3 Years
• Sharjah - United Arab Emirates (UAE)

Dispense medications accurately, provide medication counseling, manage inventory, and verify prescriptions while ensuring regulatory compliance and excellent customer service.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Lead 24x7 SOC operations, manage incident response, ensure compliance, develop SOC analysts, and oversee vendor performance in cybersecurity.

• 2 - 4 Years
• United Arab Emirates - United Arab Emirates (UAE)

Design and manage security controls in AWS and Azure, focusing on cloud security architecture, incident response, and regulatory compliance in multi-cloud environments.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Seeking a motivated Freelance Real Estate Broker for lead generation, client consultation, property sourcing, negotiation, and compliance with real estate laws.

• 10 - 15 Years
• Sitra , Seef , Manama - Bahrain

Lead P&L performance, market expansion, and channel strategy in Consumer Electronics with strong GCC market expertise and leadership skills.

• 10 - 15 Years
• Sur , Seeb , Ad Dakhiliyah - Oman

Lead business growth in Consumer Electronics through P&L management, market expansion, and team leadership, requiring strong GCC market expertise and commercial skills.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Conduct financial audits, evaluate internal controls, prepare reports, ensure compliance, and support risk assessments with strong analytical and communication skills.

• 8 - 12 Years
• Dammam/Khobar/Eastern Province - Saudi Arabia

Oversee financial operations, ensure compliance, lead budgeting, and provide financial analysis while mentoring finance teams across branches.

• 15 - 20 Years
• Riyadh - Saudi Arabia

Design and manage urban water supply and wastewater systems, conduct feasibility studies, ensure regulatory compliance, and collaborate with stakeholders for sustainable develop...

• 15 - 20 Years
• Jeddah - Saudi Arabia

Design and manage water supply and wastewater systems, conduct feasibility studies, ensure regulatory compliance, and collaborate with stakeholders for sustainable urban develop...

• 15 - 20 Years
• Abha - Saudi Arabia

Design and manage water supply and wastewater systems, conduct feasibility studies, ensure compliance, and collaborate with stakeholders for sustainable urban development.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct market analysis, develop client relationships, prepare valuations, and negotiate transactions in property consultancy with a focus on investment opportunities.

• 2 - 3 Years
• Umm Al Qaiwain , Sharjah , Al Ain - United Arab Emirates (UAE)

Responsible for transporting materials, loading and unloading goods, performing equipment tests, and adhering to safety and quality standards in warehouse logistics.

• 1 - 5 Years
• Umm Al Qaiwain , Al Ain , Sharjah - United Arab Emirates (UAE)

Assist in warehouse operations, manage inventory control, ensure compliance with safety standards, and utilize warehouse management systems effectively.

• 2 - 5 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Manage delinquent accounts, ensure timely recovery, provide debt counseling, and adhere to Consumer Protection Regulations and UAE banking standards.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage endowment applications, ensure compliance with regulations, and maintain databases while possessing a degree in Law or Finance and relevant certifications.

• 4 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a skilled SOP and Rulebook Writer with expertise in smart contracts, regulatory consulting, and financial institutions for digital money documentation.

• 3 - 6 Years
• Muscat - Oman

Ensure compliance in legal matters, provide timely legal opinions, and represent the company in government departments with expertise in commercial and labor laws.

• 3 - 8 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Maintain expertise in credit checking, compliance, and customer due diligence while managing risks and ensuring adherence to financial regulations.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Ensure equipment maintenance and compliance with safety regulations, assist in MEP installations, and prepare technical documentation for swimming pool projects.